MSME (Udyam registered) Ministry of MSME
- Category
- Micro (2024-25)
- Udyam number
- UDYAM-MH-18-0069620
Davi Enterprises LLP
Davi Enterprises LLP - metals and minerals in Mumbai, Maharashtra, India. Directors, charges & compliance details.
Contribution obligation
₹1 Lakh
As per LLP agreement
LLP age
7 yrs
Est. 2019
Designated partners
2
As per MCA filings
Active GSTINs
1
GST registered
Last financials
Mar 2024
Balance sheet date
LLP status
Active
MCA master data
Registrar
Mumbai
ROC office
Incorporated
08 Aug 2019
Date of incorporation
About Davi Enterprises LLP
Data last updated:
Davi Enterprises LLP is a limited liability partnership (LLP) based in Mumbai, Maharashtra, India. It operates in the metals retail and distribution segment of the metals and mining sector. It was incorporated on 08 August 2019 and has been in existence for over 7 years.
The LLP is registered with the Registrar of Companies (ROC), Mumbai, under LLPIN AAQ-2064. Its GSTIN is 27AAQFD3090D1ZF (Maharashtra).
The LLP has a total obligation of contribution of ₹1 Lakh. It is led by designated partners Vivek Narayan Gupta and Daman Ishwardas Gupta.
Its latest statement of accounts is for the year ended 31 March 2024. The registered office is at Mumbai, Maharashtra.
Davi Enterprises LLP is registered as a micro enterprise under the Udyam registration framework (Reg. No. UDYAM-MH-18-0069620).
Company details
LLPIN AAQ-2064
Incorporation Date 08 August 2019
Total Obligation of Contribution ₹1 Lakh
ROC Mumbai
Listing Status Unlisted
Company Status Active
Date of Last AGM 31 March 2025
Date of Balance Sheet 31 March 2024
MSME Classification Micro
Udyam Registration UDYAM-MH-18-0069620
Recognitions & Rankings of Davi Enterprises
Contact details
Davi Enterprises LLP's registered office is in Mumbai, Maharashtra.
- Registered AddressFlat No B1 1002 Mahindra Eminente Near Patkar College S. V. Road Goregao, N West, Mumbai, Maharashtra, India – 400062
- IndustryMetals and Minerals, Metal Retail & Distribution
Comprehensive company report
Davi Enterprises LLP - one report that includes everything
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
₹799 ₹999 20% off excluding 18% GST
Secure checkout · GST invoice included
Financials of Davi Enterprises LLP
FY 2024 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Davi Enterprises LLP, buy the company report.
Designated partners of Davi Enterprises LLP
Davi Enterprises has 2 designated partners on record. No former designated partners are listed.
Current Designated Partners
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Vivek Narayan Gupta Also directs: Hella Infra Market Metal Private Limited | Designated Partner | 08 Aug 2019 | 7 Years 2 Months | Current |
| Daman Ishwardas Gupta | Designated Partner | 08 Aug 2019 | 7 Years 2 Months | Current |
Legal cases
No court or tribunal cases involving Davi Enterprises LLP are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Davi Enterprises LLP; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Davi Enterprises has 1 GST registration: 1 active.
Total GSTINs
1
Active
1
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 27AAQFD3090D1ZF | Maharashtra | Active | 20 Feb 2021 |
To see the full GST registrations and return filing status of Davi Enterprises LLP, buy the company report.
Recent activity
Davi Enterprises LLP has 2 designated partner changes on record since 2019: 2 appointments. The latest: Daman Ishwardas Gupta was appointed as Designated Partner on 08 Aug 2019.
AGM
Davi Enterprises Llp last Annual general meeting of members was held on 31 Mar 2025 as per latest MCA records.
Filing
Davi Enterprises Llp has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Mumbai.
Appointed
Daman Ishwardas Gupta was appointed as Designated Partner.
Appointed
Vivek Narayan Gupta was appointed as Designated Partner.
Incorporation
08 Aug 2019
Davi Enterprises Llp was registered on 08 Aug 2019 with Roc Mumbai & aged 7 years 2 months as per MCA records.
Frequently asked questions
Davi Enterprises is an active limited liability partnership based in Mumbai, Maharashtra, India. The LLP works in metal retail and distribution, within the metals and minerals industry. It was incorporated on 08 August 2019 (7+ years old) and is registered under LLPIN AAQ-2064.
Davi Enterprises has 2 current designated partners:
- Vivek Narayan Gupta - Designated Partner
- Daman Ishwardas Gupta - Designated Partner
The latest financial statements of Davi Enterprises on record with the MCA are for the year ended 31 March 2024. Its last annual general meeting was held on 31 March 2025. Year-wise statements from FY 2020 are in the company report.
The GSTIN of Davi Enterprises is 27AAQFD3090D1ZF, registered in Maharashtra.
The LLPIN (Limited Liability Partnership Identification Number) of Davi Enterprises is AAQ-2064. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Davi Enterprises was incorporated on 08 August 2019, making it 7+ years old. It is registered with the Registrar of Companies, Mumbai.
Daman Ishwardas Gupta was appointed as Designated Partner on 08 Aug 2019. Vivek Narayan Gupta was appointed as Designated Partner on 08 Aug 2019.
Yes, Davi Enterprises is registered as a micro enterprise under Udyam registration (number: UDYAM-MH-18-0069620).
The registered office of Davi Enterprises is at Flat No B1 1002 Mahindra Eminente Near Patkar College S. V. Road Goregao, N West, Mumbai, Maharashtra, India – 400062.
Davi Enterprises operates in the metals and minerals industry, in the metal retail and distribution segment.